Evil Money: Encounters Along the Money Trail

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SP Books, 1994 - True Crime - 298 pages
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A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
 

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Evil money: encounters along the money trail

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Evil Money discusses the laundering of ill-gotten money, usually from drug trafficking via various routes (e.g., from offshore banks to U.S. banks by wire transfer). The problem, as Ehrenfeld, author ... Read full review

Contents

Introduction
1
The Treasure of La Mma
57
The Whip at the End of the Polar Cap
123
Notes
259
Bibliography
279
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